General information
Foodstuffs (auckland) Provident Fund Limited
Type: NZ Limited Company (Ltd)9429040574073
New Zealand Business Number
82231
Company Number
Registered
Company Status
K633020 - Superannuation Fund Operation - Separately Constituted
Industry classification codes with description
Foodstuffs (Auckland) Provident Fund Limited (New Zealand Business Number 9429040574073) was launched on 19 Aug 1971. 2 addresses are in use by the company: 35 Landing Drive, Mangere, Auckland, 2022 (type: registered, physical). Suite 1, 60 Roma Road, Mount Roskill, Auckland had been their registered address, up to 22 Feb 2021. 120 shares are allotted to 6 shareholders who belong to 6 shareholder groups. The first group contains 1 entity and holds 20 shares (16.67% of shares), namely:
Ison, David John (an individual) located at Glendowie, Auckland postcode 1071. When considering the second group, a total of 1 shareholder holds 16.67% of all shares (20 shares); it includes
Corson, Brigit Dorita (an individual) - located at Remuera, Auckland. Moving on to the third group of shareholders, share allocation (20 shares, 16.67%) belongs to 1 entity, namely:
Ferguson, Kevin Charles, located at Rd 2, New Lynn (an individual). "Superannuation fund operation - separately constituted" (ANZSIC K633020) is the category the ABS issued to Foodstuffs (Auckland) Provident Fund Limited. Our information was last updated on 11 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 35 Landing Drive, Mangere, Auckland, 2022 | Registered & physical & service | 22 Feb 2021 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
David Charles Stewart
St Heliers, Auckland, 1071
Address used since 13 Oct 2011 |
Director | 13 Oct 2011 - current |
|
Kevin Charles Ferguson
Rd 2, New Lynn, 0772
Address used since 09 Dec 2015 |
Director | 30 Sep 2012 - current |
|
Brigit Dorita Corson
Remuera, Auckland, 1050
Address used since 11 Jul 2016 |
Director | 11 Jul 2016 - current |
|
Joan Francis Verhoeven
Onehunga, Auckland, 1061
Address used since 24 Jul 2020
Mount Roskill, Auckland, 1041
Address used since 21 Feb 2019
Mount Roskill, Auckland, 1041
Address used since 07 Nov 2019 |
Director | 21 Feb 2019 - current |
|
Brendon Andrew Jones
Mellons Bay, Auckland, 2014
Address used since 06 Sep 2019 |
Director | 06 Sep 2019 - current |
|
David John Ison
Glendowie, Auckland, 1071
Address used since 06 Apr 2022 |
Director | 06 Apr 2022 - current |
|
Wendy Joy Hammonds
Howick, Auckland, 2014
Address used since 18 Nov 2016 |
Director | 18 Nov 2016 - 06 Apr 2022 |
|
Robert Ernest Redwood
Remuera, Auckland, 1050
Address used since 18 Jun 2007 |
Director | 18 Jun 2007 - 06 Sep 2019 |
|
Delia Sheree Cato
Mount Albert, Auckland, 1025
Address used since 02 Oct 2018 |
Director | 02 Oct 2018 - 31 Dec 2018 |
|
Peter Gerard Mccormack
Remuera, Auckland, 1050
Address used since 25 Nov 2009 |
Director | 01 Apr 2009 - 31 Aug 2018 |
|
Christopher John Quin
Saint Johns, Auckland, 1072
Address used since 07 Sep 2015 |
Director | 07 Sep 2015 - 18 Nov 2016 |
|
Anthony James Catton
Epsom, Auckland, 1023
Address used since 16 Dec 2014 |
Director | 16 Dec 2014 - 11 Jul 2016 |
|
Murray Peter Jordan
St Heliers, Auckland, 1071
Address used since 01 Mar 2010 |
Director | 01 Mar 2010 - 07 Sep 2015 |
|
Brian Keith Baker
Castor Bay, Auckland, 0620
Address used since 30 Oct 2013 |
Director | 30 Oct 2013 - 16 Dec 2014 |
|
Andrew John Mitchell
Greenhithe, North Shore City, 0632
Address used since 22 Mar 2011 |
Director | 22 Mar 2011 - 30 Oct 2013 |
|
Murray William Tonkin
Herne Bay, Auckland,
Address used since 20 May 1997 |
Director | 20 May 1997 - 13 Oct 2011 |
|
Victor John Hayes
Greenhithe, Auckland, 0632
Address used since 25 Feb 1992 |
Director | 25 Feb 1992 - 22 Mar 2011 |
|
Antony John Carter
26 Albert Street, Auckland City 1010,
Address used since 31 Jul 2009 |
Director | 03 Jul 2001 - 01 Mar 2010 |
|
Barton Henderson Wright
Papakura, Auckland, 2110
Address used since 01 Jul 2005 |
Director | 01 Jul 2005 - 01 Apr 2009 |
|
Glenn Raymond Miller
Rd4 Hamilton,
Address used since 10 Oct 2005 |
Director | 10 Oct 2005 - 18 Jun 2007 |
|
Brian Gregory Frecker
St Heliers, Auckland,
Address used since 01 Dec 2004 |
Director | 06 Oct 1997 - 10 Oct 2005 |
|
Quentin Douglas Ross
Mission Bay, Auckland,
Address used since 03 Dec 1996 |
Director | 03 Dec 1996 - 30 Jun 2005 |
|
Hugh Earle Perrett
Remuera, Auckland,
Address used since 25 Feb 1992 |
Director | 25 Feb 1992 - 02 Jul 2001 |
|
John Francis Street
Bucklands Beach, Auckland,
Address used since 25 Feb 1992 |
Director | 25 Feb 1992 - 06 Oct 1997 |
|
Quentin Dougles Ross
Mission Bay, Auckland,
Address used since 20 May 1997 |
Director | 20 May 1997 - 20 Jun 1997 |
|
Ian Munro Todd
Mt Roskill, Auckland,
Address used since 25 Feb 1992 |
Director | 25 Feb 1992 - 03 Dec 1996 |
|
Donald Clive Shelton
Epsom, Auckland,
Address used since 05 Apr 1993 |
Director | 05 Apr 1993 - 13 Aug 1996 |
|
George Raymond Knox Hunter
Howick,
Address used since 25 Feb 1992 |
Director | 25 Feb 1992 - 05 Apr 1993 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Suite 1, 60 Roma Road, Mount Roskill, Auckland, 1041 | Registered & physical | 14 Nov 2019 - 22 Feb 2021 |
| Roma Rd, Mt Roskill, Auckland | Registered | 30 Jun 1997 - 14 Nov 2019 |
| Roma Road, Mt Roskil, Auckland | Physical | 30 Jun 1997 - 14 Nov 2019 |
Financial Data
Financial info
120
Total number of Shares
November
Annual return filing month
24 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 20
| Shareholder Name | Address | Period |
|---|---|---|
|
Ison, David John Individual |
Glendowie Auckland 1071 |
07 Apr 2022 - current |
Shares Allocation #2 Number of Shares: 20
| Shareholder Name | Address | Period |
|---|---|---|
|
Corson, Brigit Dorita Individual |
Remuera Auckland 1050 |
11 Jul 2016 - current |
Shares Allocation #3 Number of Shares: 20
| Shareholder Name | Address | Period |
|---|---|---|
|
Ferguson, Kevin Charles Individual |
Rd 2 New Lynn 0772 |
03 Oct 2012 - current |
Shares Allocation #4 Number of Shares: 20
| Shareholder Name | Address | Period |
|---|---|---|
|
Stewart, David Charles Individual |
St Heliers Auckland 1071 |
14 Oct 2011 - current |
Shares Allocation #5 Number of Shares: 20
| Shareholder Name | Address | Period |
|---|---|---|
|
Verhoeven, Joan Francis Individual |
Onehunga Auckland 1061 |
01 Mar 2019 - current |
Shares Allocation #6 Number of Shares: 20
| Shareholder Name | Address | Period |
|---|---|---|
|
Jones, Brendon Andrew Individual |
Mellons Bay Auckland 2014 |
06 Sep 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Redwood, Robert Ernest Individual |
Remuera Auckland 1050 |
13 Dec 2007 - 06 Sep 2019 |
|
Baker, Brian Keith Individual |
Castor Bay Auckland 0620 |
16 Dec 2014 - 16 Dec 2014 |
|
Mccormack, Peter Gerard Individual |
Remuera Auckland 1050 |
25 Nov 2009 - 25 Oct 2018 |
|
Jordan, Murray Peter Individual |
St Heliers Auckland |
01 Nov 2010 - 01 Dec 2015 |
|
Frecker, Brian Gregory Individual |
St Heliers |
19 Aug 1971 - 26 Jul 2005 |
|
Hammonds, Wendy Joy Individual |
Howick Auckland 2014 |
23 Nov 2016 - 07 Apr 2022 |
|
Cato, Delia Sheree Individual |
Mount Albert Auckland 1025 |
25 Oct 2018 - 01 Mar 2019 |
|
Quin, Christopher John Individual |
Saint Johns Auckland 1072 |
01 Dec 2015 - 23 Nov 2016 |
|
Mitchell, Andrew John Individual |
Greenhithe North Shore City 0632 |
23 Mar 2011 - 16 Dec 2014 |
|
Catton, Anthony James Individual |
Epsom Auckland 1023 |
16 Dec 2014 - 11 Jul 2016 |
|
Miller, Glenn Raymond Individual |
Hamilton |
19 Dec 2005 - 19 Dec 2005 |
|
Wright, Barton Henderson Individual |
Papakura Auckland |
26 Jul 2005 - 13 Dec 2007 |
|
Murray Peter Jordan Director |
St Heliers Auckland |
01 Nov 2010 - 01 Dec 2015 |
|
Christopher John Quin Director |
Saint Johns Auckland 1072 |
01 Dec 2015 - 23 Nov 2016 |
|
Tonkin, Murray William Individual |
Herne Bay |
19 Aug 1971 - 14 Oct 2011 |
|
Ross, Quentin Douglas Individual |
Mission Bay |
19 Aug 1971 - 26 Jul 2005 |
|
Hayes, Victor John Individual |
Greenhithe |
19 Aug 1971 - 23 Mar 2011 |
|
Carter, Antony John Individual |
Cheltenham Auckland |
19 Aug 1971 - 01 Nov 2010 |
Location
Companies nearby
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|
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|
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|
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|
T & A Carmichael (2013) Limited 60 Roma Road |
|
N & R Developments Limited 60 Roma Road |
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